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ISLE OF MAN LIMITED

Company summary

Company number: 02963296
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: Vistra Uk, Broadway, London, SW1H 0DB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vistra Uk, Broadway, London, SW1H 0DB, England
Nature of business
Activities of extraterritorial organisations and bodies
Previous company names
GRINDEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYLE, Rachele ACTIVE	Secretary	31 Jan 2025				Government Offices, Bucks Road, Douglas, Isle Of Man, IM1 3PU, Isle Of Man
DE-YOXALL, Sarah ACTIVE	Director	18 May 2022		Isle Of Man	February 1982	Vistra Uk, Broadway, London, SW1H 0DB, England
SAYLE, Paul John ACTIVE	Director	22 Sep 2023		Isle Of Man	July 1979	Vistra Uk, Broadway, London, SW1H 0DB, England
BATESON, Anne Rosalind RESIGNED	Nominee Secretary	30 Aug 1994	07 Oct 1994			High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
ELLISON, Marie RESIGNED	Secretary	24 Nov 2004	08 Jul 2019			12 Terence Avenue, Douglas, Isle Of Man, IM2 5BL
KELLY, Joan Patricia RESIGNED	Secretary	07 Oct 1994	24 Nov 2004			Tangles, Ramsey Road, Peel, IM5 1UH, Isle Of Man
LEGGATE, Gavin William RESIGNED	Secretary	30 Jul 2018	30 Jan 2025			Government Office, Bucks Road, Douglas, Isle Of Man, IM1 3PU, Isle Of Man
BRIERCLIFFE, Robert Brassington RESIGNED	Director	07 Oct 1994	17 Aug 2001		September 1941	2 Mount View Close, Onchan, Douglas, Isle Of Man, IM3 4BR
CASHEN, John Alfred RESIGNED	Director	07 Oct 1994	17 Aug 2001		May 1941	6 Whitbridge Road, Onchan, ISLEMAN, Isle Of Man
CATLOW, David RESIGNED	Director	10 Jul 2019	22 Sep 2023	Isle Of Man	August 1967	Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
COUCH, Malcolm RESIGNED	Director	10 Apr 2013	01 Jul 2015	Isle Of Man	March 1961	Government Office, Bucks Road, Douglas, Isle Of Man, IM1 3PU, Isle Of Man
KNIVETON, Colin Norman RESIGNED	Director	10 Sep 2003	13 Nov 2007		September 1956	Thie Keeill, The Howe, Port St. Mary, Isle Of Man, IM9 5PR
LAI, Poh Lim RESIGNED	Nominee Director	30 Aug 1994	07 Oct 1994		March 1957	24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
LOWE, Sheila Nicol Lindsay RESIGNED	Director	01 Jul 2015	31 Dec 2018	Isle Of Man	April 1965	Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
MCGREAL, Kenneth Clive RESIGNED	Director	13 Nov 2007	01 May 2015	United Kingdom	September 1956	Ty Sardis, 11 Farmhill Lane, Douglas, Isle Of Man, IM2 2EB
PRIMROSE, Paula Caroline RESIGNED	Director	01 Jan 2019	10 Jul 2019	Isle Of Man	March 1969	Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
RANDALL, Caldric Timothy RESIGNED	Director	01 May 2015	18 May 2022	Isle Of Man	December 1968	Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
SHIMMIN, Peter Mark RESIGNED	Director	17 Aug 2001	10 Apr 2013	United Kingdom	February 1957	Summer Court, Woodlands Avenue, Douglas, Isle Of Man, IM2 3QS
WILLIAMS, Mary RESIGNED	Director	17 Aug 2001	10 Sep 2003		December 1949	Bali Hai, May Hill, Ramsey, Isle Of Man, IM8 2HG

QUAYLE, Rachele ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: Government Offices, Bucks Road, Douglas, Isle Of Man, IM1 3PU, Isle Of Man

DE-YOXALL, Sarah ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: Isle Of Man
Date of birth: February 1982
Address: Vistra Uk, Broadway, London, SW1H 0DB, England

SAYLE, Paul John ACTIVE
Role: Director
Appointed on: 22 Sep 2023
Country of Residence: Isle Of Man
Date of birth: July 1979
Address: Vistra Uk, Broadway, London, SW1H 0DB, England